SDN list · entry 42059
CHRISTODOULOS G. VASSILIADES & CO. LLC
Yes. CHRISTODOULOS G. VASSILIADES & CO. LLC is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42059, added on April 12, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | April 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHRISTODOULOS G. VASSILIADES & CO. LLC | Primary name | strong |
| Christodoulos G. Vassiliades and Co. LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | HE 244054 | Cyprus |
Details published by OFAC
| Address | Ledra House, 15 Agiou Pavlou Street, Agios Andreas, Nicosia, CY-0115, CyprusP.O. Box 24444, Nicosia, CY-1704, Cyprus |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)